PROFESSIONAL WEALTH MANAGEMENT (YORKSHIRE) LIMITED
NEWCASTLE UPON TYNE

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Company number 07568390
Status Active
Incorporation Date 17 March 2011
Company Type Private Limited Company
Address 1 LAMBTON ROAD, JESMOND, NEWCASTLE UPON TYNE, NE2 4RX
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 10,000 . The most likely internet sites of PROFESSIONAL WEALTH MANAGEMENT (YORKSHIRE) LIMITED are www.professionalwealthmanagementyorkshire.co.uk, and www.professional-wealth-management-yorkshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Professional Wealth Management Yorkshire Limited is a Private Limited Company. The company registration number is 07568390. Professional Wealth Management Yorkshire Limited has been working since 17 March 2011. The present status of the company is Active. The registered address of Professional Wealth Management Yorkshire Limited is 1 Lambton Road Jesmond Newcastle Upon Tyne Ne2 4rx. . DICKINSON, Stephen Denham is a Director of the company. MCARDLE, Andrew Thomas is a Director of the company. Secretary JL NOMINEES TWO LIMITED has been resigned. Director MCARDLE, Karen Victoria has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
DICKINSON, Stephen Denham
Appointed Date: 17 March 2011
65 years old
Director
MCARDLE, Andrew Thomas
Appointed Date: 17 March 2011
65 years old

Resigned Directors

Secretary
JL NOMINEES TWO LIMITED
Resigned: 17 March 2011
Appointed Date: 17 March 2011
Director
MCARDLE, Karen Victoria
Resigned: 20 April 2011
Appointed Date: 17 March 2011
62 years old

Persons With Significant Control

Mr Andrew Thomas Mcardle
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Karen Victoria Mcardle
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROFESSIONAL WEALTH MANAGEMENT (YORKSHIRE) LIMITED Events

29 Mar 2017
Confirmation statement made on 17 March 2017 with updates
04 Jan 2017
Total exemption small company accounts made up to 30 June 2016
31 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 10,000
11 Feb 2016
Total exemption small company accounts made up to 30 June 2015
18 Mar 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 10,000
...
... and 8 more events
11 May 2011
Termination of appointment of Karen Mcardle as a director
25 Mar 2011
Termination of appointment of Jl Nominees Two Limited as a secretary
23 Mar 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Mar 2011
Appointment of Jl Nominees Two Limited as a secretary
17 Mar 2011
Incorporation

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